Defendants shall be punished by a fine of two million won.

Defendant

If A does not pay the above fine, KRW 100,000.

Punishment of the crime

1. Defendant A is the spouse of the representative director C, the interest of the representative director of the Co., Ltd. in the Dispute Resolution Co., Ltd.

In order to maintain the credit financing limit by making false sales data of the Dispute Resolution BankB, the defendant was willing to issue and receive false tax invoices without supplying or receiving actual goods or services between the Dispute Resolution BankB and the stock company.

On December 2, 2019, the Defendant issued a false tax invoice of KRW 230,00,000 with the supply price of KRW 230,00,000 with the supply price to C even though he/she supplied goods or services equivalent to the same amount or supplied goods or services from C in the office of a dispute settlement center for the 8th floor of Songpa-gu Seoul building, Songpa-gu, Seoul, and received a false tax invoice of KRW 660,000 with the total supply price of KRW 3 times from the time on December 31, 2019, including receipt of false tax invoices from C by December 31, 2019.

2. Defendant B, who is the representative of the defendant at the above time and place, committed the above violation of the law in relation to the defendant’s business.

3. Defendant C Co., Ltd. committed the above violation of the law in relation to the Defendant’s business at the above date, time, and place.

Summary of Evidence

1. Defendants’ legal statement

1. A or D suspect examination protocol for each police officer;

1. Application of Acts and subordinate statutes on the accusation and false tax invoice;

1. A company under Article 10 (3) 1 of the Punishment of Tax Offenses Act and Article 10 (3) 1 of the Punishment Act: The corporation under Article 18 of the Punishment of Tax Evaders Act and Article 10 (3) 1 of the Punishment of Tax Evaders Act: the main sentence of Article 18 and Article 10 (3) 1 of the Punishment of Tax Evaders Act;

1. Defendant A whose concurrent crimes are aggravated: the former part of Article 37 of the Criminal Act and Article 20 of the Punishment of Tax Evaders Act;

1. Defendant A to be detained in a workhouse: Articles 70(1) and 69(2) of the Criminal Act (the suspension of execution is invalidated or invalidated).